Powerhouse Management - Fraud Risk

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0
Fraud Score: 13
100
We consider Powerhouse Management to be a potentially low​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 4,975 IP addresses, almost all of which are running anonymizing VPNs, servers, and public proxies. They manage IP addresses for organisations including GFI-CANADA, YHC, and Moomu. Scamalytics see medium levels of web traffic from this ISP across our global network, little​ of which is, in our view, fraudulent. We apply a risk score of 13/100 to Powerhouse Management, meaning that of the web traffic where we have visibility, approximately 13% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.27.222.25",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Powerhouse Management IP addresses which point to servers hosting high risk services:

Anonymizing VPN 86%
Tor Exit Node 0%
Server 8%
Public Proxy 5%
Web Proxy 0%

Percentage IPs by Country

The percentage of Powerhouse Management IP addresses which fall under each country:

United States 26%
Canada 21%
United Kingdom 10%
Saudi Arabia 10%
Australia 5%
Switzerland 5%
Egypt 5%
Netherlands 5%
Pakistan 5%
South Korea 3%
Philippines 3%
Thailand 3%

Percentage IPs by Organisation

The percentage of Powerhouse Management IP addresses which fall under each organization for whom they manage IPs:

GFI-CANADA 43%
YHC 40%
Moomu 8%
Wire2wirenet 7%
Powerhouse Management, Inc. 1%
Xponent, LLC 1%
Powerhouse Management, Inc < 1%

IPs by Fraud Score

The highest risk Powerhouse Management IP addresses based on our fraud score:

100
103.27.222.25
100
103.27.222.99
100
192.64.4.104
100
192.64.4.173
100
192.64.4.63
100
192.64.4.7
100
192.64.4.9
100
192.64.5.113
100
192.64.5.115
100
192.64.5.187
100
192.64.6.104
100
192.64.6.203
100
192.64.6.219
100
192.64.6.243
100
192.64.6.58
100
192.64.6.75
100
31.6.10.184
100
31.6.10.190
100
31.6.10.237
100
31.6.49.109
75
192.64.6.42
75
192.64.7.176
67
192.64.4.8
50
103.27.222.72
50
192.64.4.116
50
192.64.4.215
43
192.64.5.156
33
103.27.222.15
33
192.64.4.188
33
192.64.4.26
33
192.64.5.175
33
31.6.58.80
29
192.64.7.216
29
31.6.58.75
25
103.27.222.31
22
192.64.5.170
22
192.64.7.76
21
103.27.230.1
21
103.27.230.100
21
103.27.230.101
21
103.27.230.103
21
103.27.230.11
21
103.27.230.111
21
103.27.230.115
21
103.27.230.124
21
103.27.230.13
21
103.27.230.133
21
103.27.230.134
21
103.27.230.151
21
103.27.230.153
21
103.27.230.155
21
103.27.230.157
21
103.27.230.158
21
103.27.230.16
21
103.27.230.165
21
103.27.230.172
21
103.27.230.189
21
103.27.230.193
21
103.27.230.20
21
103.27.230.204
21
103.27.230.209
21
103.27.230.214
21
103.27.230.215
21
103.27.230.217
21
103.27.230.226
21
103.27.230.23
21
103.27.230.231
21
103.27.230.241
21
103.27.230.247
21
103.27.230.251
21
103.27.230.29
21
103.27.230.3
21
103.27.230.32
21
103.27.230.33
21
103.27.230.37
21
103.27.230.40
21
103.27.230.47
21
103.27.230.48
21
103.27.230.5
21
103.27.230.52
21
103.27.230.53
21
103.27.230.55
21
103.27.230.6
21
103.27.230.61
21
103.27.230.62
21
103.27.230.65
21
103.27.230.7
21
103.27.230.73
21
103.27.230.77
21
103.27.230.79
21
103.27.230.81
21
103.27.230.85
21
103.27.230.91
21
103.27.230.92
21
103.27.230.94
21
103.27.230.245
20
103.27.222.100
20
103.27.222.107
20
103.27.222.110
20
103.27.222.111

IP Address data partner DB-IP.com:

Proxy data sponsored by IP2Proxy:

IMPORTANT: Scamalytics Ltd operate a fraud-detection network with visibility into many millions of internet users per month. We do not have visibility into the entire internet. The statements on this page represent our opinion based on the limited information we have available to us, and specifically only cover web connections made by internet users to websites and applications, not other connections such as server to server connections.